Company Information

CIN
U51909KL2011PTC027986
Status
Date of Incorporation
18 March 2011
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Vandana Makkath
Vandana Makkath
Director/Designated Partner
for about 5 years
Chammincheri Arun Kumar Balakrishnan
Chammincheri Arun Kumar Balakrishnan
Director/Designated Partner
for over 13 years

Past Directors

Vinson Kochumannil Victor
Vinson Kochumannil Victor
Additional Director
over 13 years ago

Documents

Form DIR-12-23112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-21112019
Company CSR policy as per section 135(4)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-20112019_signed
Form MGT-14-16112019_signed
Form INC-22-16112019_signed
Copies of the utility bills as mentioned above (not older than two months)-16112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112019
Copy of board resolution authorizing giving of notice-16112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Notice of resignation;-15112019
Evidence of cessation;-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019

Frequently Asked Questions

When was the Avn enterprises private limited incorporated?

The Avn enterprises private limited was incorporated with ROC on 18 March 2011 as .

Where has the Avn enterprises private limited been incorporated?

The company was incorporated in Ernakulam with registration number 027986.

What is the E-filing status of the company?

The status of Avn enterprises private limited is Active.

Number of Key Management personnel of the Avn enterprises private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Avn enterprises private limited?

The appointed directors in the company are:

  • Chammincheri arun kumar balakrishnan
  • Vinson kochumannil victor
  • Vandana makkath